Beneficial Ownership Update & Execution Strategy
Join us for this interactive, fast-paced, "results-oriented" webinar.
The Zoom & Materials Link will be sent closer to the event.
Event Details
About the Program:
Banking teams are now asking for specific, "real-world" training tools and resources in putting their Beneficial Ownership Information strategy plans together.
Join us for this interactive, fast-paced, "results-oriented" virtual live-streamed training session that focuses on the most current, up-to-date implementation strategies of the Corporate Transparency Act (CTA) and Beneficial Ownership.
Agenda:
Review the Most Current Beneficial Ownership Information (BOI) FinCEN Updates and receive tool, templates, and resources for:
- Implementing a Bank-Wide BOI Action Plan
- Education and Updating the Board on BOI
- Training the Bank on the "MUST" of BOI
- Responding to Customers' Questions
- PowerPoint Templates Provided
- Key Questions and Challenges Shared
- Action Planning
For More Information:
Who Should Attend:
BSA/AML, Compliance, Fraud, Operations Officers and Team Members, Bank Marketing and Training Staff, and those responsible for Beneficial Ownership Administration.